Case Database
Filter every documented case by date, drug, state, setting, role, prosecution status, and penalty. Search accepts brand or generic drug names, facility names, and cities.
Showing 31 of 931 cases · page 2 of 4.
| Case / When | Where | Setting | Drug | Method | Role | Prosecution status | Penalty | Source |
|---|---|---|---|---|---|---|---|---|
|
Eastern Kentucky physician and clinic nurse sentenced for conspiracy to issue illegitimate opioid prescriptions
2024-03
|
Kentucky | Medical clinics in the Pikeville, Kentucky area | Oxycodone, methadone, hydrocodone, alprazolam, clonazepam | not stated | Licensed physician (D.O.) and clinic nurse | not stated | none documented | source |
|
Valley Center Veterinary Clinic Pays $125,000 Over Controlled-Substance Mishandling
2024-01-17
|
California Valley Center, California |
Best Veterinary Care (Valley Center Veterinary Clinic), San Diego County, California | Alprazolam, diazepam, and tramadol | DEA inventory audit found unaccounted-for controlled-substance pills and inadequate inventory controls to prevent theft and diversion | not stated | Clinic paid $125,000 civil settlement and signed a DEA Memorandum of Agreement, January 2024 | $125,000 (civil settlement) | source |
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Kansas Physician Sentenced in Opioid Diversion Case (2024)
2024
|
Kansas Kansas |
Wichita physician (Kansas) | Oxycodone, methadone, alprazolam | Charge as worded in the source: conspiracy to dispense, distribute, and possess with intent to distribute controlled substances; dispensing; money laundering | not stated | Sentenced (2024) to 120 months in prison | none documented | source |
|
Central Illinois pharmacy technician sentenced to 30 months for diverting hydrocodone and other controlled substances
2023-09-13
|
Illinois | Pharmacy, Central District of Illinois | Hydrocodone, alprazolam, promethazine with codeine | not stated | Pharmacy technician | not stated | none documented | source |
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Hawaii Physician Agrees to Plead Guilty in Benzodiazepine Diversion Case (2023)
2023
|
Hawaii Hawaii |
Physician - 74-year-old Maui doctor (Hawaii) | Hydrocodone, alprazolam | Details are limited to what the source states; see the summary above | not stated | Agreed to plead guilty (plea not yet entered); plea agreement reported (2023); sentencing outcome not reported | none documented | source |
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Le Roy pharmacy technician pleaded guilty to diverting hydrocodone and other controlled substances
2022-11
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Illinois | Pharmacy, Le Roy, Illinois | Hydrocodone (over 28,000 pills), alprazolam, promethazine with codeine | not stated | Pharmacy technician | not stated | none documented | source |
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Maryland Pharmacist Sentenced in Opioid Diversion Case (2021)
2021
|
Maryland Maryland |
Pharmacist (Maryland) | Oxycodone, alprazolam | Charge as worded in the source: conspiracy to distribute oxycodone and alprazolam; murder for hire | not stated | Sentenced (2021) to 171 months in prison | none documented | source |
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Maryland Prescriber Sentenced in Opioid Diversion Case (2021)
2021
|
Maryland Maryland |
Prescriber (Maryland) | Fentanyl, oxycodone, methadone, alprazolam | Charge as worded in the source: conspiracy to distribute and dispense oxycodone, fentanyl, methadone, and alprazolam outside the scope of professional practice and not for a legitimate medical purpose | not stated | Sentenced (2021) to 37 months in prison | none documented | source |
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What each column does and doesn't cover
Every case states When (date) and Where (state) — 931 of 931. Beyond that, a blank cell means the source record does not state that fact, not that it did not happen:
- Setting: stated in 850 of 931 cases (91%)
- Drug: stated in 858 of 931 cases (92%)
- Method: stated in 675 of 931 cases (73%)
- Prosecution status: stated in 675 of 931 cases (73%); a documented penalty (fine, settlement, or restitution) exists for 107 of 931 cases (11%)
- Role: stated in only 255 of 931 cases (27%) — filtering or sorting by role silently hides the rest of the registry, which may still describe the same role in prose without a structured field
Disclaimer
Case summaries are based on public records (DOJ press releases, court documents, news reports). Charges are allegations unless a conviction is noted. Analysis is educational, not legal advice.
Last reviewed: September 2026 · Content is educational, not legal advice.